Nestorill Investments Limited

Company Name	Nestorill Investments Limited
Company Status	Active
Company Number	00683217
Category	Private Limited Company
Incorporation Date	13 February 1961(63 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Arabella Shamash
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(30 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Winnington Road London N2 0UB

Secretary Name	Arabella Shamash
Nationality	British
Status	Current
Appointed	10 April 1991(30 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Winnington Road London N2 0UB

Director Name	Neil Jack Shamash
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(35 years after company formation)
Appointment Duration	28 years, 2 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	179 Fox Lane London N13 4BB

Director Name	Mr Philip Simon Shamash
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(35 years after company formation)
Appointment Duration	28 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Winnington Road London N2 0UB

Director Name	Adele Bettina Shamash
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(35 years after company formation)
Appointment Duration	28 years, 2 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	24 Winnington Road London N2 0UB

Director Name	Charles Shamash
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(30 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	24 Winnington Road London N2 0UB

Director Name	Michael David Shamash
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(35 years after company formation)
Appointment Duration	25 years, 7 months (resigned 23 September 2021)
Role	Lecturer Researcher
Country of Residence	United Kingdom
Correspondence Address	150 Hampstead Way Palmers Green London Nw11

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£496,073
Cash	£236,689
Current Liabilities	£37,904

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

22 January 2021	Micro company accounts made up to 30 April 2020 (4 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
16 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
23 April 2018	Cessation of Adele Bettina Shamash as a person with significant control on 6 April 2016 (1 page)
23 April 2018	Cessation of Philip Simon Shamash as a person with significant control on 6 April 2016 (1 page)
23 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 April 2018	Cessation of Neil Jack Shamash as a person with significant control on 6 April 2016 (1 page)
23 April 2018	Cessation of Michael David Shamash as a person with significant control on 6 April 2016 (1 page)
15 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
18 May 2017	Confirmation statement made on 31 March 2017 with updates (10 pages)
18 May 2017	Confirmation statement made on 31 March 2017 with updates (10 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (8 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (8 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (8 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,000 (8 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,000 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Arabella Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Arabella Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Philip Simon Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Adele Bettina Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Arabella Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Michael David Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Philip Simon Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Philip Simon Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Michael David Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Adele Bettina Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Adele Bettina Shamash on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Michael David Shamash on 1 January 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 April 2009	Location of register of members (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Registered office changed on 07/04/2009 from 843 finchley road london NW11 8NA (1 page)
7 April 2009	Location of debenture register (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 843 finchley road london NW11 8NA (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Location of register of members (1 page)
7 April 2009	Location of debenture register (1 page)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 June 2008	Registered office changed on 30/06/2008 from lachman smith, 16B north end road, golders green london NW11 7PH (1 page)
30 June 2008	Registered office changed on 30/06/2008 from lachman smith, 16B north end road, golders green london NW11 7PH (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Registered office changed on 04/04/06 from: c/o lachman smith 16B northend road london NW11 7PH (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: c/o lachman smith 16B northend road london NW11 7PH (1 page)
3 April 2006	Location of debenture register (1 page)
3 April 2006	Location of register of members (1 page)
3 April 2006	Location of register of members (1 page)
3 April 2006	Location of debenture register (1 page)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (8 pages)
8 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (8 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
18 June 2003	Return made up to 15/04/03; full list of members (8 pages)
18 June 2003	Return made up to 15/04/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 April 2002	Return made up to 15/04/02; full list of members (7 pages)
23 April 2002	Return made up to 15/04/02; full list of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
26 April 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
30 May 2000	Return made up to 05/04/00; full list of members (7 pages)
30 May 2000	Return made up to 05/04/00; full list of members (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
29 April 1999	Return made up to 05/04/99; no change of members (6 pages)
29 April 1999	Return made up to 05/04/99; no change of members (6 pages)
17 August 1998	Return made up to 05/04/98; full list of members (7 pages)
17 August 1998	Return made up to 05/04/98; full list of members (7 pages)
24 February 1998	Accounts made up to 30 April 1997 (8 pages)
24 February 1998	Accounts made up to 30 April 1997 (8 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Return made up to 05/04/97; no change of members (6 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Return made up to 05/04/97; no change of members (6 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
12 June 1996	Return made up to 05/04/96; full list of members (8 pages)
12 June 1996	Return made up to 05/04/96; full list of members (8 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
14 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
14 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
14 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
13 February 1961	Incorporation (17 pages)
13 February 1961	Incorporation (17 pages)

Nestorill Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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